/fraud-detection
Use to monitor, investigate, and prevent abuse within referral programs.
$ npx -y skills add gtmagents/gtm-agents --skill fraud-detection --agent claude-codeHow it fires
How this skill gets triggered: by you, by Claude, or both.
- Fires itselfAuto-invocation. Claude auto-loads it when your prompt matches the work.Auto-invocation is when the right skill fires by itself at the right moment, driven by a FLOW.md router and a hook, instead of you invoking it by name. It is the difference between a skill being installed and a skill actually getting used.Read the full definition →
- You can call itInvoke it directly when you want it.
- Slash command
/fraud-detection
Context preview
The summary Claude sees to decide when to auto-load this skill.
Use to monitor, investigate, and prevent abuse within referral programs.
SKILL.md
fraud-detection.SKILL.mdname: fraud-detection description: Use to monitor, investigate, and prevent abuse within referral programs.
Referral Fraud Detection Skill
When to Use
- Designing safeguards for new referral initiatives.
- Investigating suspicious referral spikes, duplicate accounts, or payout anomalies.
- Reporting on program integrity for finance, legal, or compliance teams.
Framework
1. **Signal Collection** – IP/device matching, velocity checks, blacklist databases, manual reviews. 2. **Scoring Model** – assign risk scores by cohort (new accounts, high-volume referrers, geo mismatch). 3. **Workflow Automation** – auto-flag, queue for review, or pause rewards until verified. 4. **Investigation Runbook** – define evidence gathering, communication templates, and resolution paths. 5. **Feedback Loop** – update heuristics, adjust incentives, and communicate policy changes.
Templates
- Fraud monitoring dashboard outline (metrics, thresholds, owners).
- Investigation log (case ID, referrer, signals, action taken, notes).
- Policy update checklist (legal, comms, ops, partner notifications).
Tips
- Combine automated checks with random manual audits for accuracy.
- Align with legal/finance on clawback procedures before launch.
- Share learnings with `incentive-design` to discourage risky behavior.
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Free AI automation for sales, marketing, and growth teams. No coding required.
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